General information
Engine Care Systems Limited
Type: NZ Limited Company (Ltd)9429039373052
New Zealand Business Number
418758
Company Number
Registered
Company Status
Engine Care Systems Limited (issued an NZ business number of 9429039373052) was launched on 14 Dec 1988. 2 addresses are in use by the company: 88 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 28 Mar 2023. 40900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40900 shares (100 per cent of shares), namely:
Saull, Kim Richard (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| 88 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 28 Mar 2023 |
Contact info
accounts@enginecare.co.nz
Email
www.enginecare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Richard Saull
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Aug 2015 |
Director | 15 Aug 1998 - current |
|
Louis Patrick Mcelwee
10 Shelly Beach Road, St Marys Bay, Auckland,
Address used since 15 Aug 1998 |
Director | 15 Aug 1998 - 13 Mar 2008 |
|
Graham John Reid
Rotorua,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 15 Aug 1998 |
|
John David Pash
Te Atatu North, Auckland,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 15 Aug 1998 |
|
Colin James Rynbeck
St Johns, Auckland,
Address used since 14 Dec 1988 |
Director | 14 Dec 1988 - 12 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 28 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 Aug 2013 - 20 Aug 2014 |
| Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 08 Sep 2011 - 09 Aug 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 08 Sep 2011 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 03 Sep 2004 - 07 Oct 2005 |
| C/- Mcelwee & Co, Level 1, Bridgecorp House, 36 Kitchener St, Auckland | Physical | 19 Nov 2001 - 03 Sep 2004 |
| 7th Floor, 70 Symonds Street, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
| 7th Floor, 70 Symonds Street, Auckland | Registered | 19 Nov 2001 - 03 Sep 2004 |
| 809 Te Atatu Road, Te Atatu North, Auckland 8 | Registered & physical | 01 Mar 1999 - 19 Nov 2001 |
| - | Physical | 18 Sep 1997 - 01 Mar 1999 |
| 7 Sylvia Park Road, Mt Wellington, Auckland | Registered | 19 May 1993 - 01 Mar 1999 |
| 12 Halsey St, Auckland 1 | Registered | 09 Mar 1993 - 19 May 1993 |
Financial Data
Financial info
40900
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40900
| Shareholder Name | Address | Period |
|---|---|---|
|
Saull, Kim Richard Director |
Gulf Harbour Whangaparaoa 0930 |
03 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enginecare Systems Distribution Limited Shareholder NZBN: 9429038070563 Company Number: 860623 Entity |
203 Queen Street Auckland 1010 |
14 Dec 1988 - 03 Sep 2021 |
|
Enginecare Systems Distribution Limited Shareholder NZBN: 9429038070563 Company Number: 860623 Entity |
Newmarket Auckland 1023 |
14 Dec 1988 - 03 Sep 2021 |
|
Enginecare Systems Distribution Limited Shareholder NZBN: 9429038070563 Company Number: 860623 Entity |
203 Queen Street Auckland 1010 |
14 Dec 1988 - 03 Sep 2021 |
|
Romanick, John Paul Individual |
Long Grove Iowa 52756 |
16 May 2017 - 26 Apr 2018 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |